RACO NATURAL PARC SL
Hoja B328721
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 562 000,00 €
- Director :
- Olive Carrio Maria Gloria
Legal information
Legal information for RACO NATURAL PARC SL
Activity
RACO NATURAL PARC SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 18 February 2011 to 5 July 2012, across 5 distinct types of filing. Its registered share capital is 1 562 000,00 €.
Corporate purpose
a) TODA CLASE DE ACTOS, CONTRATOS, EMPRESAS Y OPERACIONES QUE TENGAN RELACION DIRECTA CON LA CONSTRUCCION, ARRENDAMIENTO O EXPLOTACION DE HOTELES, RESTAURANTES, CAFETERIAS, BARES, SALAS DE FIESTA, DISCOTECAS, BINGOS ...
Directors and representatives
Directors
Current
- Olive Carrio Maria GloriaSince 17/11/2011Administrador Único
Former
- Valenti Robert CalixtoCeased on 07/06/2012Administrador Único
Directors network map
Registered actos
- NombramientosPublished 05/07/2012· Registered 26/06/2012· I/A 6
- RevocacionesPublished 20/06/2012· Registered 07/06/2012· I/A 5
- NombramientosPublished 29/11/2011· Registered 17/11/2011· I/A 4
- Modificaciones estatutariasPublished 18/11/2011· Registered 08/11/2011· I/A 3
- Ampliación de capitalPublished 18/02/2011· Registered 07/02/2011· I/A 2
- Cambio de objeto socialPublished 18/02/2011· Registered 07/02/2011· I/A 2
Capital · events
- 18/02/2011Ampliación de capitalResulting capital: 1 562 000,00 € (+1 550 000,00 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 05/07/2012#1801635Nombramientos
RACO NATURAL PARC SL. Nombramientos. ADM.UNICO: OLIVE CARRIO MARIA GLORIA. Datos registrales. T 38500 , F 87, S 8, H B 328721, I/A 6 (26.06.12).
- 20/06/2012#1776852Revocaciones
RACO NATURAL PARC SL. Revocaciones. ADM.UNICO: VALENTI ROBERT CALIXTO. Datos registrales. T 38500 , F 86, S 8, H B 328721, I/A 5 ( 7.06.12).
- 29/11/2011#1480675Nombramientos
RACO NATURAL PARC SL. Nombramientos. APODERADO: OLIVE CARRIO MARIA GLORIA. Datos registrales. T 38500 , F 85, S 8, H B 328721, I/A 4 (17.11.11).
- 18/11/2011#1462233Modificaciones estatutarias
RACO NATURAL PARC SL. Modificaciones estatutarias. ART.6.- FIJACION DE LA FECHA DE CIERRE DEL EJERCICIO SOCIAL, FINALIZANDO EL 14 DE OCTUBRE DE CADA AÑO. Datos registrales. T 38500 , F 85, S 8, H B 328721, I/A 3 ( 8.11.11).
- 18/02/2011#1079281Ampliación de capitalCambio de objeto social
RACO NATURAL PARC SL. Ampliación de capital. Capital: 1.550.000,00 Euros. Resultante Suscrito: 1.562.000,00 Euros. Cambio de objeto social. a) TODA CLASE DE ACTOS, CONTRATOS, EMPRESAS Y OPERACIONES QUE TENGAN RELACION DIRECTA CON LA CONSTRUCCION, ARR…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.